Rafael S. Bonilla
Director/Board Member at Santander Financial Services, Inc.
Network origin in Rafael S. Bonilla first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico.
6
| Subsidiary | Regional Banks | 6 |
Santander Insurance Agency, Inc.
 Santander Insurance Agency, Inc. Insurance Brokers/ServicesFinance Part of First BanCorp (Puerto Rico), Santander Insurance Agency, Inc. is an insurance agency. The company is based in San Juan, Puerto Rico. Jorge M. Garcia has been the CEO of the Puerto Rican company since 2000.
1
| Subsidiary | Insurance Brokers/Services | 1 |
BST International Bank, Inc.
 BST International Bank, Inc. Regional BanksFinance Part of Banco Santander SA, BST International Bank, Inc. operates as a Puerto Rican international banking company. The company is based in San Juan, Puerto Rico.
1
| Subsidiary | Regional Banks | 1 |
Santander Financial Services, Inc.
 Santander Financial Services, Inc. Regional BanksFinance Part of Banco Santander SA, Santander Financial Services, Inc. is a Puerto Rican company that provides consumer finance services. The company is based in San Juan, Puerto Rico.
1
| Subsidiary | Regional Banks | 1 |
Crefisa, Inc.
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Rafael S. Bonilla via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Director/Board Member | |
| OFG BANCORP | Major Banks | Corporate Officer/Principal | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Openbank Ahorro, FI | Investment Trusts/Mutual Funds | Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Corporate Officer/Principal | |
Santander Asset Management UK Ltd.
 Santander Asset Management UK Ltd. Investment ManagersFinance Santander Asset Management UK Ltd. (SAM-UK) is an asset manager headquartered in Glasgow, UK. The firm was founded in 1987 and formerly known as Scottish Mutual Portfolio Managers Ltd. and Abbey National Asset Managers Ltd. They are a wholly-owned subsidiary of SAM Investment Holdings SL, owned by Banco Santander SA (NYSE, BME: SAN) in Spain. SAM-UK manages funds on behalf of other Santander group entities as well as retail investors. The firm also manages a small number of segregated corporate portfolios. | Investment Managers | President | |
Island Insurance Co. Ltd.
 Island Insurance Co. Ltd. Property/Casualty InsuranceFinance Island Insurance Co. Ltd. provides fire, marine, and casualty insurance services. It develops, markets, and underwrites insurance programs as well as providing loss control and audit services. The firm offers a range of personal and commercial insurance coverage. The company was founded by Masayuki Tokioka in 1939 and is headquartered in Honolulu, HI. | Property/Casualty Insurance | Director/Board Member | |
Santander Central Hispano Investment SA
 Santander Central Hispano Investment SA Major BanksFinance Part of Banco Santander SA, Santander Central Hispano Investment SA is a commercial bank. | Major Banks | Chief Executive Officer | |
| MANAGEMENT CONSULTING GROUP PLC | Miscellaneous Commercial Services | Director/Board Member | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Interamericana de Puerto Rico | College/University | Undergraduate Degree Undergraduate Degree | |
Santander Consumer USA, Inc.
 Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Director/Board Member Director/Board Member | |
Santander Overseas Bank, Inc.
 Santander Overseas Bank, Inc. Regional BanksFinance Part of Banco Santander SA, Santander Overseas Bank, Inc. operates foreign trade banks. The company is based in San Juan, Puerto Rico. | Regional Banks | Director/Board Member Director/Board Member | |
Banca Antonveneta SpA
 Banca Antonveneta SpA Regional BanksFinance Banca Antonveneta SpA operates as a regional commercial bank. The private company is based in Padua, Italy, and has subsidiaries in Italy. | Regional Banks | Director/Board Member | |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Corporate Officer/Principal | |
| BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal | |
Santander Global Operations SA
 Santander Global Operations SA Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Santander Global Operations SA is a Spanish company that provides administrative services. The company is based in Las Rozas de Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
Baker & McKenzie LLP (New York)
 Baker & McKenzie LLP (New York) Miscellaneous Commercial ServicesCommercial Services Baker & McKenzie LLP (New York) provides legal services. Its practice offers antitrust and competition, banking and finance, capital markets, compliance and investigations, dispute resolution, employment and compensation, environment and climate change, information technology and communications, intellectual property, international commercial and trade, mergers and acquisitions, private equity, real estate, restructuring and insolvency, and tax. The company was founded on July 6, 2004 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Banco Santander International
 Banco Santander International Regional BanksFinance Banco Santander International provides private banking products and services in Latin America. It provides a wide range of services and products including deposits, mutual funds, custodial and administrative services, portfolio management, credit services, and foreign exchange. In addition, fiduciary services are offered through affiliated units abroad. Banco Santander International was founded in 2006 and is headquartered in Miami, FL. | Regional Banks | Director/Board Member | |
Ibérica de Compras Corporativas SL
 Ibérica de Compras Corporativas SL Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Ibérica de Compras Corporativas SL is a business management consulting Spanish company founded in 2000. The company is based in Madrid, Spain and provides consulting services for businesses. | Miscellaneous Commercial Services | Chairman | |
| Universidad Politécnica de Madrid | College/University | Undergraduate Degree | |
| Madrid University | College/University | Graduate Degree | |
| AEDAS HOMES, S.A. | Real Estate Development | Director/Board Member | |
Telefónica de España SA
 Telefónica de España SA Wireless TelecommunicationsCommunications Part of Telefónica SA, Telefónica de España SA is a company based in Madrid, Spain. The Spanish company provides a program called ADR, which allows access to the American Depositary Receipts of Telefónica with a US certificate of the shares. | Wireless Telecommunications | Chief Investment Officer | |
Vodafone España SAU
 Vodafone España SAU Major TelecommunicationsCommunications Vodafone España SA provides telecommunications. It offers mobile phone, internet, and television services. The company was founded on May 27, 1994 and is headquartered in Madrid, Spain. | Major Telecommunications | Corporate Officer/Principal | |
| Instituto de Empresa SL | College/University | Corporate Officer/Principal | |
acens Technologies SLU
 acens Technologies SLU Information Technology ServicesTechnology Services acens Technologies SLU provides managed web and application hosting services. The company was founded in 1997 and is headquartered in Alcobendas, Spain. | Information Technology Services | Director/Board Member | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Graduate Degree | |
| Puerto Rico Society of Certified Public Accountants | Corporate Officer/Principal | ||
| Columbia College (British Columbia) | College/University | Undergraduate Degree | |
Seda Cereales SL
 Seda Cereales SL Food: Specialty/CandyConsumer Non-Durables Seda Cereales SL is food producing company. It is engaged in the production, processing, representation, import and export, wholesale and retail trade of cereals. The company was founded on April 21, 2006 and is headquartered in Alcobendas, Spain. | Food: Specialty/Candy | Director/Board Member | |
| Columbia School of International & Public Affairs | College/University | Graduate Degree | |
Santander Investment Securities, Inc.
 Santander Investment Securities, Inc. Investment Banks/BrokersFinance Santander Investment Securities, Inc. is an SEC-registered broker/dealer located in New York City. The firm was formerly known as Santander Central Hispano Investment Securities. They are a subsidiary of Santander Investment I SA and their ultimate parent is Banco Santander (NYSE: SAN). Santander Investment Securities offers a full array of investment services with a particular focus on Latin American companies in various sectors. | Investment Banks/Brokers | Chief Executive Officer | |
Iberchem SA
 Iberchem SA Food: Specialty/CandyConsumer Non-Durables Iberchem SA engages in development and manufacturing of fragrances and flavors. The firm specializes in fine fragrances, personal care, home care, fabric care and air care. The company was founded by José Robles, Miguel Román Jimenez and Ramón Fernández Guerrero in 1985 and is headquartered in Alcantarilla, Spain. | Food: Specialty/Candy | Director/Board Member | |
Puerto Rico, Inc.
 Puerto Rico, Inc. Internet Software/ServicesTechnology Services Puerto Rico, Inc. provides online information services. | Internet Software/Services | Corporate Officer/Principal | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal |
Statistics
International
| United States | 16 |
| Spain | 16 |
| United Kingdom | 5 |
| India | 2 |
| Italy | 2 |
Sectoral
| Finance | 24 |
| Commercial Services | 8 |
| Consumer Services | 8 |
| Consumer Non-Durables | 4 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 38 |
| Corporate Officer/Principal | 18 |
| Chief Executive Officer | 5 |
| Independent Dir/Board Member | 4 |
| Undergraduate Degree | 4 |
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